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GREENFISH INVESTMENTS (NO. 2) LIMITED

Company number SC397148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
09 May 2014 GAZ1 First Gazette notice for compulsory strike-off
16 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 1
12 Mar 2013 TM02 Termination of appointment of Murray Donald Drummond Cook Llp as a secretary on 1 March 2013
06 Mar 2013 AD01 Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on 6 March 2013
22 Jan 2013 TM01 Termination of appointment of Jacqueline Alison Rose as a director on 12 December 2012
27 Dec 2012 AA Accounts made up to 30 April 2012
28 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
24 May 2012 CERTNM Company name changed eternagen renewable investments LIMITED\certificate issued on 24/05/12
  • CONNOT ‐
24 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-22
24 May 2012 AP01 Appointment of Ms Jacqueline Alison Rose as a director on 23 May 2012
24 May 2012 AP01 Appointment of Mr Stephen Hamilton as a director on 23 May 2012
24 May 2012 TM01 Termination of appointment of Alistair James Lang as a director on 23 May 2012
09 May 2011 CERTNM Company name changed kinburn (152) LIMITED\certificate issued on 09/05/11
  • CONNOT ‐
09 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-11
06 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted